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INVITROGEN HOLDINGS LIMITED

Company number SC264712

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Aug 2012 AP01 Appointment of Janet Sutherland as a director
28 Aug 2012 TM01 Termination of appointment of Dianne Deuitch as a director
06 Aug 2012 AA Full accounts made up to 31 December 2011
05 Apr 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
14 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
08 Feb 2011 AP01 Appointment of Miss Dianne Marie Deuitch as a director
08 Feb 2011 TM01 Termination of appointment of Thomas Souter as a director
27 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 40,134,292
04 Oct 2010 AA Full accounts made up to 31 December 2009
06 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for John Allen Cottingham on 1 October 2009
15 Dec 2009 TM01 Termination of appointment of Lionel Hadjadjeba as a director
29 Nov 2009 AA Full accounts made up to 31 December 2008
29 Sep 2009 288b Appointment terminated director bernd brust
29 Sep 2009 288a Director appointed lionel michel hadjadjeba
07 Apr 2009 363a Return made up to 10/03/09; full list of members
01 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2008 CAP-SS Solvency statement dated 03/10/08
15 Oct 2008 CAP-MDSC Min detail amend capital eff 03/10/08
15 Oct 2008 SH20 Statement by directors
15 Oct 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2008 AA Full accounts made up to 31 December 2007